Company number 08958645
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 8 HOWE CLOSE, STONEY STANTON, LEICESTER, UNITED KINGDOM, LE9 4TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 8 Tabard Gardens Newport Pagnell MK16 0LX United Kingdom to 8 Howe Close Stoney Stanton Leicester LE9 4TE on 20 April 2017; Termination of appointment of Timothy Marven as a director on 5 April 2017; Appointment of Raymond Ellis as a director on 13 April 2017. The most likely internet sites of WALHAMPTON HAULAGE LTD are www.walhamptonhaulage.co.uk, and www.walhampton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Walhampton Haulage Ltd is a Private Limited Company.
The company registration number is 08958645. Walhampton Haulage Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Walhampton Haulage Ltd is 8 Howe Close Stoney Stanton Leicester United Kingdom Le9 4te. . ELLIS, Raymond is a Director of the company. Director CLAYTON-SMILE, Zephaniah has been resigned. Director DUNNE, Terence has been resigned. Director JOHNSON, Simon has been resigned. Director MARVEN, Timothy has been resigned. Director PORTER, Jason has been resigned. Director STANLEY, David John has been resigned. Director THOMPSON, Philip has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 02 May 2014
Appointed Date: 25 March 2014
80 years old
Director
JOHNSON, Simon
Resigned: 07 December 2015
Appointed Date: 28 May 2015
43 years old
Director
MARVEN, Timothy
Resigned: 05 April 2017
Appointed Date: 14 September 2016
33 years old
Director
PORTER, Jason
Resigned: 14 September 2016
Appointed Date: 08 March 2016
57 years old
Director
THOMPSON, Philip
Resigned: 28 May 2015
Appointed Date: 03 July 2014
64 years old
Persons With Significant Control
Timothy Marven
Notified on: 14 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
WALHAMPTON HAULAGE LTD Events
20 Apr 2017
Registered office address changed from 8 Tabard Gardens Newport Pagnell MK16 0LX United Kingdom to 8 Howe Close Stoney Stanton Leicester LE9 4TE on 20 April 2017
20 Apr 2017
Termination of appointment of Timothy Marven as a director on 5 April 2017
20 Apr 2017
Appointment of Raymond Ellis as a director on 13 April 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
11 Jul 2014
Registered office address changed from 7 Dawn Close St Helens WA9 5JB United Kingdom on 11 July 2014
23 May 2014
Appointment of David Stanley as a director
23 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014
23 May 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
